2020-09-21
2019-06-27
|Brokers
About WikiFX
|
Rating
/10.00
Benchmark
AAA
Market Making(MM)
CYSECRegulated
European Authorized Representative (EEA)
FCARegulated
Company Name:
AUS Group LimitedCompany Abbreviation:
AUSFOREXCountry/Area of Registry:
United Kingdom
Regulatory Status:
RegulatedCustomer Service Email Address:
support.cn@ausforex.comCustomer Service Phone Number:
--WikiFX Risk Alerts
Previous Detection: 2020.11.24 Risk: 1 Item
Survey
MT4/5
Website
Genealogy
Clones
Market Analysis
Time Machine
Influence Ranking
Score
AUSFOREX scams. They said they have transferred your withdrawal but you can't receive th money and your account balance is zero.
FXBCTdho0509
2020/11/01
Colombia
I withdrew on August 20, 2020 and I don’t receive the withdrawal until today. The customer service said it was because the epidemic situation, the speed of wire transfer can be slow...It's nearly a month and I can't get any money, it’s abnormal.
FXXDXssu9290
2020/09/05
United States
I deposited $3100 on October 24th ,which hasn’t been processed into the account yet for 9 workdays.I inquired the remittance bank and was told the fund had been processed into appointed account,without receiving the notification of abnormal account.After inquiring the AUSFOREX’s customer service,I got the same reply,told to wait.Is my fund disappeared?!
FXPUDeao6273
2019/11/06
Taiwan
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
Regulatory License No.：
350/17Email Address of Licensed Institution :
compliance@lt-markets.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Spyrou Kyprianou Avenue, Room 102, Block B, Steratzias Court, No.41, 4003, Mesa Geitonia, LimassolPhone Number of Licensed Institution :
+357 25 752 420Licensed Institution Certified Documents :
35017 牌照信息190129 View Certified Documents Lttrader Ltd CySEC监管牌照信息20191216 View Certified Documents AUSFOREX-Cysec牌照200418 View Certified Documents 澳汇 塞浦路斯新监管页截图.png View Certified Documents
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
United Kingdom
Regulatory License No.：
803268Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
41 Spyrou Kyprianou Avenue Steratzias Court Block B Room 102 4003 Mesa Geitonia CYPRUSPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
LTTRADER LTD FCA20190812.jpg View Certified Documents 澳汇新监管页截图.png View Certified Documents
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